Transactions

DataTable with default features

Contract Number 630188670339
Card Number 722 257 029
MultiRoom Number
First NameMISS CONNIE
Last NamePHILLIPS & Steve Jones
Address87c fanton avenue
Addresswickford
Address
Town / Cityessex
Postcodess129lf
Telephone01416398402
Maiden NameBROWN
Sky PasswordTOPSHOP
Date of Birth1987-05-20 00:00:00
e-Mailconnie.phillips12@post.alderney.
Sky Card Number722 257 029
Prev Sky Card Number611 921 370
Host Fee Paid2015-06-10 00:00:00
Host Fee Due2000-01-01 00:00:00
Create Date2014-06-26 13:13:16
Modification Date2018-03-16 14:17:14
Multi Room Card 1
Multi Room Card 1 Notes
Multi Room Card 2
Multi Room Card 2 Notes
Multi Room Card 3
Multi Room Card 3 Notes
Multi Room Card 4
Multi Room Card 5 Notes
Setanta Acct Number
MySky Usernameconnie.phillips12
MySky Passwordalfie123
Contract StatusOutstanding Balance



2018-03-16 14:51:42     BT in contract so I added dummy d/d 9728.



2018-03-16 14:17:13     host fee due date was 10-05-2018



2018-02-26 14:06:44     26/02/2018 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000022, MANDATE NO 0494 £20.49



2018-02-20 20:23:11     MESSAGE TO JAMES 722257029 Pays monthly Account currently off as August sub declined OB on account CC on account 6377 BT Sports paid a year upfront due again next month Host over due



2018-01-24 15:52:36     24/01/2018 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000021, MANDATE NO 0494 £21.81



2018-01-02 14:56:37     Has OB £43.00 since 16/8/17 & has a 50% discount offer - not shown in the notes anywhere?



2017-12-27 20:05:05     27/12/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000020, MANDATE NO 0494 £15.99



2017-11-24 11:40:57     24/11/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000019, MANDATE NO 0494 £15.99



2017-10-24 13:09:18     24/10/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000018, MANDATE NO 0494 £15.99



2017-09-26 12:06:49     25/09/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000017, MANDATE NO 0494 £15.99



2017-08-24 11:17:18     24/08/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000016, MANDATE NO 0494 £14.64



2017-08-10 11:32:55     BT offer: £15.99 for 18 months with free upgrade to HD.



2017-07-25 16:23:24     24/07/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000015, MANDATE NO 0494 £22.99



2017-06-27 19:36:14     26/06/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000014, MANDATE NO 0494 £16.46



2017-06-22 10:52:31     Set pin to 5466



2017-05-24 19:24:11     BT SPORTS PAID FOR ONE MORE YEAR MAY 2017 TO MAY 2018 Your transaction was successful. Transaction information Transaction ID 89V93531YG9448649 Date and time 24-May-2017 19:22:31 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6377 Total £400.00 GBP



2017-05-24 15:32:39     24/05/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000013, MANDATE NO 0494 £15.99



2017-04-25 23:08:11     25/04/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000012, MANDATE NO 0494 £16.44



2017-04-04 21:44:17     MESSAGED JAMES TO ASK IF CUSTOMER WANTS TO RENEW BT SPORTS



2017-04-04 21:41:40     2017 HOST FEE PAID 16 HOSTS TAKEN TOGETHER Your transaction was successful. Transaction information Transaction ID 2GU28580CT490531L Date and time 04-Apr-2017 21:02:05 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6377 Total £1,920.00 GBP



2017-03-28 11:55:36     Paid OSB of £167.80 with client's new CC details. 4715 5688 3317 6377 09/18 672



2017-03-24 20:02:41     24/03/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000011, MANDATE NO 0494 £14.99



2017-03-24 20:02:39     24/03/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000011, MANDATE NO 0494 £14.99



2017-02-24 14:37:21     24/02/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000010, MANDATE NO 0494 £14.99



2017-01-24 14:09:29     24/01/2017 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000009, MANDATE NO 0494 £14.99



2016-12-30 09:26:25     28/12/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000008, MANDATE NO 0494 £14.99



2016-11-24 11:22:32     24/11/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000007, MANDATE NO 0494 £14.99



2016-10-24 15:13:36     24/10/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000006, MANDATE NO 0494 £14.99



2016-09-26 11:21:28     26/09/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000005, MANDATE NO 0494 £14.99



2016-08-24 11:17:28     24/08/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000004, MANDATE NO 0494 £14.99



2016-07-26 14:39:39     25/07/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000003, MANDATE NO 0444 £14.52



2016-07-14 09:32:10     got offer 50% off for 12 months on bt sports



2016-06-24 09:04:12     24/06/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000002, MANDATE NO 0444 £21.99



2016-05-25 11:35:50     25/05/2016 DIRECT DEBIT PAYMENT TO BT GROUP PLC REF GB16395980-000001, MANDATE NO 0444 £21.99



2016-05-18 09:58:23     18/05/2016 CARD PAYMENT TO BT SALES 2.,30.00 GBP ON 13-05-2016 £30.00



2016-05-13 19:53:14     INVOICE 9048 REFUNDED AS DUPLICATE PAYMENT Transaction Details Your account has open issues. Click to Resolve or Check Status Refund (Unique Transaction ID 4P852534TL941814L) View the related 1KS52700FJ8426412 Original Transaction Date Type Status Details Gross Fee Net 10 May 2016 Payment from Refunded You have refunded this payment in full. You have refunded this payment in full. Details £480.00 GBP -£11.72 GBP £468.28 GBP Related Transaction Date Type Status Details Gross Fee Net 13 May 2016 Refund Completed ... -£480.00 GBP £11.52 GBP -£468.48 GBP Sent to: Total amount: -£480.00 GBP Fee amount: £11.52 GBP Net amount: -£468.48 GBP Invoice ID: 9048 Date: 13 May 2016 Time: 19:49:39 BST Status: Completed Subject: You have sent £480.00 GBP to with PayPal Note: Order cancelled



2016-05-13 17:00:34     Added BT Sports SD Paid activation fee of £30 Username : connie.phillips12@post.alderney.ws Password : alfie123 BT Sports account number : GB16395980 The payment that was supposed to be added to this account is below; Client paid a deposit and BT Sports SD sub in invoice 9058 on 10th of May so transaction ID 1KS52700FJ8426412 needs to be refunded to the client. Deposit(£38) paid Invoice 09 May 2016 Invoice Number: 9058 To: James Kimberley skyhdsolutions@gmail.com From : 53 Caledonia House Evanton Drive Thornliebank Ind Est GLASGOW G46 8JT Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 1.00 722 255 718 - BT Sports HD, 1st month Full + HD sub & Deposit 570.32 570.32 1.00 722 256 930 - BT Sports HD, 1st month Full + HD sub & Deposit 570.32 570.32 1.00 722 256 682 - BT Sports HD, 1st month Full + HD sub & Deposit 570.32 570.32 1.00 722 256 526 - BT Sports HD, 1st month Full + HD sub & Deposit 570.32 570.32 1.00 722 256 401 - BT Sports HD, 1st month Full + HD sub & Deposit 570.32 570.32 1.00 722 615 085 - Deposit + 1st month sub 170.32 170.32 1.00 722 196 078 - Deposit + 1st month sub 170.32 170.32 1.00 722 359 205 - Deposit + 1st month sub 80.90 80.90 1.00 722 312 956 - Deposit + 1st month sub 80.90 80.90 1.00 722 312 873 - Deposit + 1st month sub 80.90 80.90 1.00 722 312 238 - Deposit + 1st month sub 80.90 80.90 1.00 722 312 766 - Deposit + 1st month sub 80.90 80.90 1.00 722 256 716 - Deposit + 1st month sub 80.90 80.90 1.00 722 256 740 - Deposit + 1st month sub 80.90 80.90 1.00 722 257 029 - BT Sports SD + Deposit 440.00 440.00 1.00 722 256 393 - Sky card deposit 38.00 38.00 1.00 721 308 054 - Sky card deposit 38.00 38.00 1.00 722 313 145 - Sky card deposit 38.00 38.00 1.00 783 380 686 - Sky card deposit 38.00 38.00 Total £4350.54 Your transaction was successful. Transaction information Transaction ID 2XL87566Y9223825H Date and time 10-May-2016 09:07:35 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6999 Total £4,350.54 GBP



2016-05-10 14:17:09     Your transaction was successful. Transaction information Transaction ID 1KS52700FJ8426412 Date and time 10-May-2016 14:16:01 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX6999 Total £480.00 GBP



2016-05-10 13:51:39     added customers cc at sky and paired to box details below



2016-05-10 13:34:10     Your order Monthly cost Sky TV £70.50 - Family - Sports 1 - Sports 2 - Sky Movies Sky Sports 3 Free Sky Sports 4 Free Sky Movies Premiere Free Sky Movies Disney Free HD Pack £5.25 New monthly cost £75.75



2016-05-05 11:47:04     Tried to activate on Full + HD for James Kimberley but client's CC declined the payment. Awaiting reply from James Kimberley about this then will proceed to try payment again. 4715 5612 3597 6999 03/18 958 4F3155 03634150568 73BOC6243 Invoice 05 May 2016 Invoice Number: 9048 To: 722 257 029 Sky Riviera skyhdsolutions@gmail.com From : 53 Caledonia House Evanton Drive Thornliebank Ind Est GLASGOW G46 8JT Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 1.00 Sky card deposit. 80.00 80.00 Delete Edit 1.00 BT Sports HD : 05/05/2016-05/05/2017 400.00 400.00 Delete Edit Total £480.00



2016-04-28 12:19:13     Sending card to James Kimberley at Sky Riviera.



2016-04-18 13:43:21     Card in office.



2016-04-14 14:04:05     Card arrived at Terrys' dummy c/c to be added



2016-04-14 14:01:35     Card arrived at Terrys' dummy c/c to be added



2016-04-12 14:21:54     cleared osb £68, reinstated on original and reordered added dummy dd 08 71 99 34429728



2016-01-12 13:30:10     Lucio emailed in to cancel account, gave Sky 31 days notice. Host fee due date was 18-08-2016



2015-06-10 13:30:54     Your transaction was successful. Transaction information Transaction ID 3U462044CJ743411A Date and time 10-Jun-2015 13:31:12 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8009 Total £80.00 GBP



2015-06-10 13:26:16     Your transaction was successful. Transaction information Transaction ID 71J96795J2287494S Date and time 10-Jun-2015 13:26:35 o'clock GMT+01:00 Transaction type Sale Card type Visa Card number XXXXXXXXXXXX8009 Total £120.00 GBP



2015-05-27 16:47:40     Invoice 27 May 2015 Invoice Number: 7635 To: 611 921 370 LUCIO DE COL skyhdsolutions@gmail.com From : 53 Caledonia House Evanton Drive Thornliebank Ind Est GLASGOW G46 8JT Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 1.00 HOST FEE 200.00 200.00 Delete Edit Total £200.00



2015-05-27 16:45:15     ACC ACTIVE AT SKY



2015-05-14 10:43:56     new address 87cFanton AvenueWickfordEssexSS129LF old address 10 islay drive newton mearns glasgow g776ud



2014-08-18 15:06:03     sorry reset pin to 1234



2014-08-18 15:04:49     Reset pin 1370



2014-08-18 12:23:37     Repaired card to box, Upgraded to Full pack with HD Cost £67.25 each month, Payment Due date is 16th of every month. 4F31D3 03642502032 CC details added to account 4929 10503856 8009 02/17 395 This customer has been informed that annual charge will be 200? to keep card maintenance so difference will be credited to me (SOTO SKY) same as on his other card.



2014-08-18 12:17:12     Your transaction was successful. Transaction information Transaction ID 0XE31532BR717905F . Date and time 18-Aug-2014 12:00:02 o'clock GMT+01:00 . Transaction type Sale . Card type Visa . Card number XXXXXXXXXXXX8009 . Total £67.75 GBP



2014-08-18 12:16:07     Invoice 18 Aug 2014 Invoice Number: 6315 To: 611 921 370 Soto Sky skyhdsolutions@gmail.com From : 53 Caledonia House Evanton Drive Thornliebank Ind Est GLASGOW G46 8JT Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 7 1.00 Sky Card Deposit 67.75 67.75 Delete Edit Total £67.75



2014-07-28 11:51:43     Card and box sent to SPAIN for CB



2014-07-17 11:57:41     Claim your reward We like to offer our customers the best of Sky, and that includes giving you great stuff that you'll love. 125 GBP Marks And Spencer eVoucher Success. We'll get your reward ready and sent to: connie.phillips12@post.alderney.ws Please expect your reward within 5 working days.



2014-07-16 16:10:21     4F312803831576699 activated with miss c phillips 611 921 370



2014-07-15 11:45:50     Package Basic £125 Mand S Voucher PAYMENT DETAILS: 4101 6263 9144 0841, 10/14, 928



2014-07-14 14:52:11     mysky details below



2014-07-14 14:48:30     card arrived 611 921 370 waiting on box